REDE DESIGN LIMITED

Company number 02566136

Date	Type	Description	View / Download
07 Jun 2005	288b	Director resigned	(1 page)
14 Jan 2005	363s	Return made up to 06/12/04; full list of members	(7 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Feb 2004	363s	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288a	New director appointed	(2 pages)
15 Jan 2003	363s	Return made up to 06/12/02; bulk list available separately	(7 pages)
30 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Oct 2002	169	£ ic 10000/9065 09/04/02 £ sr 935@1=935	(1 page)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: 36 park view hatch end pinner middlesex HA4 4LN	(1 page)
26 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 06/12/01; no change of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director resigned	(8 pages)